General information
Clued Up Limited
Type: NZ Limited Company (Ltd)9429037172862
New Zealand Business Number
1056163
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Clued Up Limited (issued an NZ business identifier of 9429037172862) was started on 09 Aug 2000. 5 addresess are in use by the company: Po Box 15057, Miramar, Wellington, 6243 (type: postal, office). 13 A Lorne Street, Te Aro, Wellington had been their registered address, until 07 Apr 2014. 51048 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 51048 shares (100 per cent of shares), namely:
Preddle, Nicholas Kempton (an individual) located at Seatoun, Wellington postcode 6022. The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Ludlam Street, Seatoun, Wellington, 6022 | Registered & physical & service | 07 Apr 2014 |
| Po Box 15057, Miramar, Wellington, 6243 | Postal | 29 Mar 2019 |
| 15 Ludlam Street, Seatoun, Wellington, 6022 | Office & delivery | 29 Mar 2019 |
Contact info
64 04 3802570
Phone (Phone)
info@cluedup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.cluedup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Kempton Preddle
Seatoun, Wellington, 6022
Address used since 28 Mar 2014 |
Director | 09 Aug 2000 - current |
|
Brian Gibb
Titirangi, Auckland, 0604
Address used since 29 Sep 2014 |
Director | 29 Sep 2014 - 19 Aug 2019 |
|
Hayden John Armstrong
Raumati South, Paraparaumu, 5032
Address used since 16 Apr 2013 |
Director | 16 Apr 2013 - 30 Sep 2014 |
|
Peter Devoy Barlow
Mount Victoria, Wellington, 6011
Address used since 05 Sep 2007 |
Director | 05 Sep 2007 - 16 Apr 2013 |
|
Ross David Jamieson
Hataitai, Wellington, 6021
Address used since 28 Oct 2010 |
Director | 28 Oct 2010 - 16 Apr 2013 |
|
Greg Norris
Plimmerton, 5026
Address used since 09 Aug 2000 |
Director | 09 Aug 2000 - 14 Oct 2011 |
|
Hayden John Armstrong
Roseneath, Wellington, 6011
Address used since 30 Mar 2010 |
Director | 10 Sep 2007 - 28 Oct 2010 |
Addresses
Principal place of activity
| 15 Ludlam Street , Seatoun , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 13 A Lorne Street, Te Aro, Wellington, 6011 | Registered & physical | 08 Apr 2013 - 07 Apr 2014 |
| 43-47 Hansen Street, Mount Cook, Wellington 6021 | Registered & physical | 26 Feb 2010 - 08 Apr 2013 |
| Level 1, 23 Kent Terrace, Wellington | Registered & physical | 16 May 2005 - 26 Feb 2010 |
| Level 8, 35 Victoria Street, Wellington | Physical & registered | 02 Jun 2004 - 16 May 2005 |
| 10 Brooklyn Terrace, Brooklyn, Wellington | Physical | 20 Mar 2002 - 02 Jun 2004 |
| 10 Brooklyn Terrace, Brooklyn, Wellington | Registered | 18 Mar 2002 - 02 Jun 2004 |
| 23 Holland Street, Wellington | Physical | 09 Aug 2000 - 20 Mar 2002 |
| 23 Holland Street, Wellington | Registered | 09 Aug 2000 - 18 Mar 2002 |
Financial Data
Financial info
51048
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 51048
| Shareholder Name | Address | Period |
|---|---|---|
|
Preddle, Nicholas Kempton Individual |
Seatoun Wellington 6022 |
09 Aug 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Orchid Investment Group Limited Shareholder NZBN: 9429033626178 Company Number: 1905857 Entity |
10 Nov 2010 - 29 Sep 2014 | |
|
Gibb, Brian Individual |
Titirangi Auckland 0604 |
29 Sep 2014 - 17 Sep 2019 |
|
Orchid Investment Group Limited Shareholder NZBN: 9429033626178 Company Number: 1905857 Entity |
10 Nov 2010 - 29 Sep 2014 | |
|
Kea New Zealand Investments Limited Shareholder NZBN: 9429032906912 Company Number: 2095066 Entity |
21 Apr 2009 - 02 May 2013 | |
|
Norris, Greg Individual |
Plimmerton |
09 Aug 2000 - 19 Oct 2011 |
|
Williment World Travel Limited Shareholder NZBN: 9429040899626 Company Number: 20141 Entity |
10 Sep 2007 - 27 Jun 2010 | |
|
Williment World Travel Limited Shareholder NZBN: 9429040899626 Company Number: 20141 Entity |
10 Sep 2007 - 27 Jun 2010 | |
|
Kea New Zealand Investments Limited Shareholder NZBN: 9429032906912 Company Number: 2095066 Entity |
21 Apr 2009 - 02 May 2013 |
Location
Companies nearby
 |
Urban Health Limited 11 Ludlam Street |
|
Wayside Limited 48 Falkirk Avenue |
|
Ten Men Can Run Limited 48 Falkirk Avenue |
|
Kitts Personnel Consultancy Limited 48 Falkirk Avenue |
|
Crane Trading Company Limited 8 Ludlam Street |
|
Bark Farm Limited 43 Falkirk Avenue |